August 12, 2013 at 7:00 PM - Board of Education Regular Meeting
Agenda |
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I. Opening the Meeting
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I.A. Call to Order
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I.B. Open Meetings Act
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I.C. Notice of Meeting
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I.D. Roll Call
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I.E. Status of Absent Board Members
Recommended Motion(s):
Excused the absence of Board Member Schmall Passed with a motion by Board Member #1 and a second by Board Member #2.
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II. Approval of Agenda
Recommended Motion(s):
Motion to approve the agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
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III. Introduction of Guests
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IV. Public Comments
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V. Board Committee Reports
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VI. Action Items
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VI.A. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.A.1. Minutes of Previous Meeting
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VI.A.2. Bills
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VI.A.3. General Reports
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VI.B. Discuss, Consider, and Take All Necessary Action Relating to Approval of Emergency Crisis Procedures for Staff and Students
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VI.C. Discuss, Consider, and Take All Necessary Action Relating to Approval of Staff Resignations from Ron Langhofer, Erika Johnson, Erma Leonard, and Rhonda Todd
Recommended Motion(s):
Accept the resignations of Ron Langhofer, Erika Johnson, Erma Leonard, and Rhonda Todd Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.D. Discuss, Consider, and Take All Necessary Action Relating to Access to an Expenditure Exclusion for 2 Percent to the General Fund Growth During the Fiscal Year of 2013-2014
Recommended Motion(s):
Motion to approve the access to an expenditure exclusion for 2 percent to the General Fund Growth during the fiscal year of 2013-14 Passed with a motion by Board Member #1 and a second by Board Member #2.
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VII. Discussion Items
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VII.A. Discuss Draft Superintendent Evaluation Form
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VII.B. Discussion and Update on the Track Project
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VIII. Reports
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VIII.A. Board Members
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VIII.B. Principals and District Administrators
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VIII.C. Superintendent
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IX. Set Next Meeting Date
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X. Adjournment
Recommended Motion(s):
Motion to adjourn the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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